The former assistant manager and four members of the $40M Wilkes-Barre City Employees FCU plead not guilty to a straw loan scheme.
Two city police officers are among the members accused of defrauding the $40 million Wilkes-Barre City Employees FCU in Pennsylvania.
New charges from federal prosecutors include conspiracy to commit bank fraud, money laundering and making false statements.
Oshkosh Central Credit Union files a civil suit to prevent the sale of allegedly ill-gotten gains by a fired bookeeper.
Eva Barroso is sentenced to 27 months in prison for making false loans and spending the cash at casinos.
The bank is located outside the Tallahassee-based credit union's field of membership.
An NFCC poll of more than 2,100 people finds that 80% say personal finance worries keep them awake at night.
Duane Akuffo receives sentence for more than $530,000 worth of bogus auto loans.
Bensenville Community CU volunteers accuse ASI, state regulators and its acquiring credit union of conflict of interest and cronyism.
Less than six weeks after it was declared insolvent and ordered by state regulators to suspend its operations, the loans, deposits and other assets of the $14 million Bensenville Community Credit Union in Illinois were purchased by the $756 million Credit Union 1 in Rantoul, Ill.